AML & Risk Operations – Client Operations Business Analyst (m/f)
Luxembourg, Luxembourg
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At , our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy.

We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

Your job

  • Ensure compliance of all legal, regulatory and internal requirements
  • Know Your Transactions : Assist the AML & Risk Operations Team with clients ́ transactions processing, monitoring and controls
  • Conduct clients ́ transactions due diligence checks on new and existing clients, to identify and evaluate compliance risk as per internal risk-based approach
  • Reconcile data between the depositary bank accounts and the ONPEX accounting system, investigate
  • and adequately report items that failed to be reconciled

  • Perform client data maintenance
  • Respond to queries from various stakeholders
  • Your skills

  • Completed degree in law, business and / or business administration or comparable qualification
  • A minimum of 2-3 years of experience in a similar position, in the compliance sector of a bank, or a similarly regulated company
  • Substantial knowledge of banking and / or payment products and business
  • Knowledge of KYC principles
  • Previous experience with SWIFT would be an asset
  • Team-minded, reliable, flexible, foresighted and the ability to work systematically in a dynamic and fast-growing environment
  • Excellent English oral and written communication skills (French or German is a plus)
  • Good knowledge of MS Office applications
  • Our offer

  • Challenging job with a high degree of responsibility
  • Opportunity to get involved and create
  • Productive work environment with flat hierarchies and flexible working hours
  • Support of a highly skilled, experienced team
  • Attractive, performance-based salary in a permanent position
  • Modern work environment with start-up flair in the heart of Luxembourg
  • Sounds good? If you are the one, you’ll join our summer barbecues!

    We look forward to receiving your full application as PDF file ().

    Please make sure to include

  • Job ID SI18COBA
  • salary expectations
  • preferred starting date

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